Filing status
- Accounts due
- 30 October 2027
- Last accounts
- 30 January 2026
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
South Street Romford Holdings Limited
- Incorporated
- 31 January 2024 (2 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 124 Finchley RoadLondonNW3 5JS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2024
British,Dutch
Born January 1976 (50)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10608037
Corporate entity · Notified 31 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08596419
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Castle House Property Investments Limited Owns 25–50% of shares
Conquest House Development Ltd Has significant influence or control
Darom Street Limited Owns 25–50% of shares
Drayton Gardens Investments Limited Owns 50–75% of shares
Equitable Properties Limited Has significant influence or control
Keybay Limited Owns 25–50% of shares
Park Street Investors Limited Owns 50–75% of shares
Holly Lodge Mansions Management Limited Owns 25–50% of shares
South Street Romford Holdings Limited This company Owns 25–50% of shares
Thame House Limited Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £593,116
- Cash
- £24,960
- Employees
- 2
- Debt Ratio
- 26%
- Current Ratio
- 2.2x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £750,000 |
| Current Assets | £56,031 |
| Debtors | £31,071 |
| Cash | £24,960 |
| Creditors (< 1 year) | £25,415 |
| Net Current Assets | £30,616 |
| Net Assets | £593,116 |
| Shareholder Funds | £593,116 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 30 January 2026 |
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